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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA PANAMUNDI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

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      Solo con suscripción

    • 23/04/84

      Document submitted

    Related members (6)

    Related members (6)
    JUAN CARLOS AROSEMENA.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JORGE I. IGLESIAS
    • SUSCRIPTOR
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    JOHN ALLEN BENNETT
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN PANAMEÑA DE EJECUTIVOS DE EMPRESAS (APEDE)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 25/05/1966
    Related members: 3
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    INVERSIONE BALIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1978
    Related members: 2
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    AIRE LUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1966
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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